A meeting of the Audit Governance and Improvement Review Committee will be held in one of the Committee Rooms at the Town Hall, Library Street, Wigan at 6.00 p.m. on Thursday, 31 January 2008.
The Agenda for the meeting is as follows:-
1 Apologies for absence:
2 Minutes (.pdf, 28kb): 6 December 2007
3 Urgent business (if any): To be accepted at the discretion of the Chairman of the meeting.
4 Exclusion of the public (.pdf, 15kb): The Panel is asked to consider whether by resolution to exclude the public from the meeting during consideration of the item of business marked with an 'E' reference because of the possibility of the disclosure of exempt information. A draft resolution is attached for use by the Panel if it so wishes.
Open Items
5 Comprehensive Area Assessment – new inspection arrangements (.pdf, 282kb): A briefing note and presentation of the Chief Executive enclosed.
6 Departmental performance (.pdf, 150kb): A report of the Director of Finance and Information Technology enclosed.
7 Use of resources action plan (.pdf, 134kb): Report of the Director of Finance and Information Technology to follow.
8 Legal and Property Services department - performance report for the quarter 3 2007/08 (.pdf, 276kb): A report of the Director of Legal and Property Services to follow.
9 Finance & Information Technology department 2007/08 service plan update quarter 3 (.pdf, 892kb): Report of the Director of Finance and Information Technology enclosed.
10 Audit Commission report - data quality (.pdf, 326kb): Report of the Director of Finance and Information Technology enclosed.
11 Comprehensive Performance Assessment Scores – Housing Benefits Service (.pdf, 83kb): Report of the Director of Finance and Information Technology enclosed.
Closed items
E1 Human resources information quarter 3: Report of the Assistant Chief Executive enclosed.
E2 Quarterly review of sickness quarter 3: Report of the Assistant Chief Executive enclosed.
E3 Human resources delegations quarter 3: Report of the Assistant Chief Executive enclosed.
E4 NPS 3rd quarter 07/08 performance report: Report of the Director of Legal and Property services to follow.
